Common use of Special Meetings Clause in Contracts

Special Meetings. Special meetings of the Members may be called any time by the Chairman of the Board of Managers or the President, or by a majority of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the Fund.

Special Meetings. Special meetings A special meeting of the Members may be called at any time by the Chairman of President or the Board of Managers or the President, or by a majority Managers. A special meeting of the Board Members shall be called by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority the Secretary upon the request of 10% of the outstanding shares Class A Members. Such request shall state the purpose or purposes of beneficial interest of such meeting and the Fundmatters proposed to be acted on at the special meeting.

Special Meetings. Special meetings of the Members may be called at any time by the Chairman President, the Board or by the Secretary upon the request of Members holding ten percent (10%) or more of the Board Units then held by all Members. Such request shall state the purpose or purposes of Managers or such meeting and the President, or by a majority of matters proposed to be acted on at the Board by vote at a meeting or in writing with or without a special meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the Fund.

Special Meetings. Special meetings of the Members may be called any time by the Chairman Chairperson of the Board of Managers or Board, by the President, President or by a majority action of the Board by vote at a meeting or in writing with or without a meetingBoard, or in writing by those Members holding a majority of the outstanding shares of beneficial interest Shares of the FundFund and each Series.

Special Meetings. Special meetings of the Members Members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by any time Manager or by the Chairman any Member or Members holding at least 1% of the Board of Managers or the President, or by a majority of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the FundPercentage Interests.

Special Meetings. Special meetings of the Members for any purpose or purposes may be called any time by a Member or the Chairman chief executive officer, the president, a majority of the Board board of Managers or the Presidentmanagers, or by a majority of the Board by vote at a meeting or in writing with or without a meetingexecutive committee, or in writing by those Members holding a majority if any, of the outstanding shares board of beneficial interest managers of the FundCompany.

Special Meetings. Special meetings A special meeting of the Members members may be called for any purpose or purposes at any time by the Chairman of President, by the Board of Managers Governors or the Presidentany two or more governors, or by a majority one or more members owning not less than ten percent (10%) of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority voting power of all membership interests of the outstanding shares of beneficial interest Company entitled to vote, who shall demand such special meeting by written notice given to the President of the FundCompany specifying the purposes of such meeting.

Special Meetings. Special meetings of the Members may be called by the Administrative Member or by Dividend Member at any time by delivering at least two-business days’ prior notice thereof to the Chairman of other Member to discuss such matters regarding Company business as the Board of Managers or the President, or by a majority of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the Fundmay decide.

Special Meetings. Special meetings of the Members may be called at any time by the Chairman of the Board of Managers or the President, any Manager or by a majority of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority more than SEVENTEEN PERCENT (17%) of the outstanding shares Membership Voting Interests by delivering written notice of beneficial interest of such meeting to the FundManagers.

Special Meetings. (i) Special meetings of the Members for any proper purpose or purposes may be called at any time by the Chairman of the Board of Managers (if any), the Board, the President or the President, or by a majority holder(s) of at least 10% of the Board Units, if any have been authorized and issued, or, if no Units have been authorized and issued, then holders of at least 10% of the limited liability company interests held by all of the Members, entitled to vote at a meeting or in writing with or without a the proposed special meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the Fund.

Special Meetings. Special meetings of the Members or Manager may be called any time by the Chairman Manager or by individual Members holding at least five percent (5%) of the Board of Managers or the President, or by a majority Membership Interests entitled to vote. Special meetings of the Board by vote at Members or Manager shall be called upon delivery to the Members and Manager of a Notice of a special meeting or given in writing accordance with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the FundSection 8.3.

Special Meetings. Special meetings of the Members may be called at any time by the Chairman of President, the Board of Managers or by the President, or by a majority Secretary upon the request of the Board by vote holders of at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority least 10% of the outstanding shares Capital Units of beneficial interest any Class entitled to be voted at such meeting. Such request shall state the purpose or purposes of such meeting and the Fundmatters proposed to be acted on at the special meeting.

Special Meetings. Special meetings of the Members Members, for any purpose or purposes, may be called any time by the Chairman of the Board of Managers or the President, by any Member or by a majority Members owning at least 10% of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the FundUnits then outstanding.

Special Meetings. Special meetings of the Members may be held for any matters on which the Members are entitled to vote and may be called any time by the Chairman of the Managing Board of Managers or the President, or by a majority of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the FundMajority In Interest.

Special Meetings. Special meetings of the Members may be called at any time by the Chairman Board of Managers, the President or Members owning at least 50% of the Board of Managers or LLC Shares. Special meetings shall be held at such time and place and on such date as shall be specified in the President, or by a majority notice of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the Fund.

Special Meetings. Special meetings of the Members may be called at any time by the Chairman Board, the Chairman, the Managing Member or by the Secretary upon the request of Members holding 10% or more of the Board Units then held by all Members. Such request shall state the purpose or purposes of Managers or such meeting and the President, or by a majority of matters to be acted upon at the Board by vote at a meeting or in writing with or without a special meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the Fund.

Special Meetings. Special meetings Meetings of the Members for any purpose or purposes may be called at any time by the Chairman of the Board of Managers or the President, or by a majority of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the Fundany Member.

Special Meetings. Special meetings of the Members for any purpose or purposes may be called any time by the Chairman Chairman, by a resolution of the Board of Managers or the President, or by a majority of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the Fundany Member.

Special Meetings. Special meetings of the Members may be called at any time by (i) the Chairman Board or (ii) Members holding twenty five (25%) percent or more of the Board of Managers Class A Interests. The meeting shall be held at the time requested by the person or persons calling the President, or by a majority of meeting as set forth in the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the Fundnotice.

Special Meetings. Special meetings of the Members may be called any time by the Chairman Secretary/Treasurer, the Chair of the Board of Managers or the PresidentDirectors, a Vice Chair, or by a majority any two members of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the FundDirectors.

Special Meetings. Special meetings A special meeting of the Members may be called at any time by the Chairman of the Board of Managers any Director or the PresidentPresident by written request to the Chairperson, who will consult with the Members to set a date approved by the Members (which approval will not be unreasonably withheld or by a majority of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the Funddelayed).

Special Meetings. Special meetings of the Members may be called at any time by (i) the President, (ii) the Chairman of the Board, (iii) the Board of Managers or the President, or pursuant to a resolution adopted by a majority of the Board by vote at a meeting or in writing with or without a meetingtotal number of Directors that the Company would have if there were no vacancies, or in writing (iv) by those the President of the Company at the request of Qualified Members holding at least thirty percent (30%) of all the votes entitled to be cast on any issue proposed to be considered at the special meeting. For purposes of this Section, a majority of the outstanding shares of beneficial interest of the Fund.“

Special Meetings. Special meetings of the Members Members, for any purpose or purposes, may be called any time by the Chairman chairman of the Board or president, and shall be called by the chairman of Managers the Board or president at the President, or by request in writing of a majority of the Board by or at the request in writing of the holders of at least fifty percent (50%) of all the Member Interests entitled to vote at a meeting in addition to the affirmative vote of all the Founding Members. Such request shall state the purpose or in writing with or without a meeting, or in writing by those Members holding a majority purposes of the outstanding shares of beneficial interest of the Fundproposed meeting.

Special Meetings. Special meetings of the Members Members, for any purposes whatsoever, may be called at any time by the Chairman of the Board of Managers President or the President, by any Vice President or by a majority of the Board of Directors or by vote at a meeting one or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the Fundmore Members.

Special Meetings. Special meetings of the Members may be called any time by the Chairman Chairperson of the Board of Managers or the President, or by a majority of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the Fund.

Special Meetings. Special meetings A special meeting of the Members may be called for any purpose or purposes at any time by the Chairman of President; by the Treasurer; by the Board of Managers or the President, any two or more Managers; or by a majority one or more Members owning not less than ten percent of the Board Governance Rights, who shall demand such special meeting by vote at a meeting written notice given to the President or in writing with or without a meeting, or in writing by those Members holding a majority the Treasurer of the outstanding shares Company specifying the purposes of beneficial interest of the Fundsuch meeting.

Special Meetings. Special meetings of the Members members may be called at any time by the Board of Directors, the Chairman of the Board of Managers or Directors, the President/CEO, or upon a written demand signed by a majority at least twenty-five percent (25%) of all of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority members of the outstanding shares of beneficial interest of the FundAssociation.

Special Meetings. Special meetings of the Members may be called at any time by the Chairman of President or by the Board of Managers or the PresidentDirectors, or by a majority upon written request of the Board by Members who are entitled to vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority one-fourth (1/4) of all of the outstanding shares of beneficial interest votes of the Fundmembership.

Special Meetings. Special meetings of the Members may be called at any time by the Chairman of President, the Board of Managers or the PresidentManagers, or by a majority the Secretary upon the request of the Board by vote holders of at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority least thirty percent (30%) of the outstanding shares Capital Units of beneficial interest any Class A, Class B or Class C Units. Such request shall state the purpose or purposes of such meeting and the Fundmatters proposed to be acted on at the special meeting.

Special Meetings. Special meetings of the Members may members shall be called at any time by the Chairman of the Board of Managers or the President, by any Manager or by a majority any Member upon the execution and delivery to the Company’s secretary of one or more written demands for the Board by vote at a meeting or in writing with or without a meeting, in each case describing the purpose or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the Fundpurposes for which it is to be held.

Special Meetings. Special meetings of the Members Members, for any purposes whatsoever, may be called at any time by the Chairman of the Board of Managers President or the President, by any Vice President or by a majority of the Board of Directors or by vote at a meeting one or in writing with or without a meeting, or in writing by those Members more members holding a majority not less than one-fifth (1/5) of the outstanding shares of beneficial interest Units of the FundCompany.

Special Meetings. Special meetings of the Members members may be called at any time by the Chairman of president or by the Board of Managers or the PresidentDirectors, or by a majority upon written request of the Board by members who are entitled to vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority one‑fourth (1/4) of all of the outstanding shares of beneficial interest votes of the FundClass A membership, as set out below.

Special Meetings. Special meetings of the Members may be called any time by the Chairman at his discretion or by any three (3) Board members upon two-days' notice to all members in writing or by telephone of the Board of Managers or the Presidenttime, or by a majority place, and purpose of the Board by vote at a meeting or in writing with or without a special meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the Fund.

Special Meetings. Special meetings of the Members Members, for any purpose or purposes, may be called any time by the Chairman of the Board of Managers or by any Member or Members owning at least 10% of the President, or by a majority Units then outstanding. [iii] Meetings of the Board by vote of Managers. The Board of Managers will meet from time to time at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority the request of the outstanding shares of beneficial interest of the Fundany Manager.

Special Meetings. Special meetings of the Members may be called at any time by the Chairman of the Board of Managers or the President, any Director or by a majority of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares Units (on an As-Converted Basis). Business transacted at any special meeting of beneficial interest Members shall be limited to matters relating to the purpose or purposes stated in the notice of the Fundmeeting.

Special Meetings. Special meetings of the Members may be called at any time by the Chairman of the Board of Managers or the PresidentBoard, or by a majority Committee which has been duly designated by the Board and whose powers and authority, as provided in a resolution of the Board Board, include the power to call such meetings, or by vote one or more Members holding Units in the aggregate entitled to cast not less than twenty percent (20%) of the votes at a meeting or in writing with or without a that meeting, on at least three (3) Business Days' notice to each Member. Such notice shall state the purpose or in writing by those Members holding a majority of purposes of, and the outstanding shares of beneficial interest of the Fundbusiness to be transacted at, such meeting.

Special Meetings. Special meetings of the Members may be called at any time by the Chairman President, the Board or by the Secretary upon the request of Members holding fifty percent (50%) or more of the Board Class A Units then held by all Members. Such request shall state the purpose or purposes of Managers or such meeting and the President, or by a majority of matters proposed to be acted on at the Board by vote at a meeting or in writing with or without a special meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the Fund.

Special Meetings. Special meetings of the Members may be called at any time by the Chairman of Board, the Board of Managers or the PresidentChairman, or by a majority the Secretary upon the request of Members holding 10% or more of the Board Units then held by vote all Members. Such request shall state the purpose or purposes of such meeting and the matters to be acted upon at a meeting or in writing with or without a the special meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the Fund.

Special Meetings. Special meetings of the Members Members, for any purpose or purposes may be called any time by the Chairman of the Board of Managers or the President, Manager or by a majority Majority-In-Interest of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the FundMembers.

Special Meetings. Special meetings of the Members members may be called at any time by the Chairman of president or by the Board of Managers or the PresidentDirectors, or by a majority upon written request of the Board by members who are entitled to vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority one-fourth (1/4) of all of the outstanding shares of beneficial interest votes of the FundClass A membership.

Special Meetings. Special meetings of the Members may be called any time by the Chairman Managers or by unanimous consent of the Board of Managers or Members entitled to vote at the Presidentmeeting, or by a majority such other persons as may be provided in the Certificate of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the FundFormation.

Special Meetings. Special meetings of the Members may shall be called held at the request of any Member or of the Chairman or the President at such time and place as agreed upon by the Chairman Members or, failing such agreement, on the date specified by the person(s) calling such special meeting at 10 a.m. at the principal place of business of the Board of Managers or the President, or by a majority of the Board by vote at a meeting or Company specified in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the FundSECTION 1.3.

Special Meetings. Special meetings of the Members may be called at any time by the Chairman of President or by the Board of Managers or the PresidentDirectors, or by a majority upon written request of the Board by Members who are entitled to vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority one-­‐fourth (¼) of all the votes of the outstanding shares of beneficial interest of the FundMembers.

Special Meetings. Special meetings of Members may by called by any Manager or by any Member or Members representing not less than 10 percent of the Percentage Interests, for the purpose of addressing any matters on which the Members may be called any time by the Chairman of the Board of Managers or the President, or by a majority of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the Fundvote.

Special Meetings. Special meetings of the Members may be called at any time by the Chairman of the Board of Managers or the PresidentChairman, or by Chief Executive Officer, a majority of the Board by vote or any committee thereof duly authorized to call such meetings, on the date and at the time and place as the person or persons calling the meeting shall specify. No Members or group of Members, acting in their capacity as Members, shall have the right to call a special meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the FundMembers.

Special Meetings. Special meetings of the Members members may be called at any time by the Chairman of president or by the Board of Managers or the PresidentDirectors, or by a majority upon written request of the Board by members who are entitled to vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority one- fourth (1/4) of all of the outstanding shares of beneficial interest votes of the FundClass A membership.

Special Meetings. Special meetings of the Members may be called at anytime, for any time purpose or purposes, by the Chairman Members, Board of Directors, an officer designated by the Board of Directors or Member(s), or a committee of the Board of Managers or the President, or Directors that has been duly designated by a majority of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority of Directors and whose powers and authority include the outstanding shares of beneficial interest of the Fundpower to call such Meetings.

Special Meetings. Special meetings of the Members may be called at any time by the Chairman of the Board of Managers or the President, Members or by a majority of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the Fundany Member upon written request.

Special Meetings. Special meetings of the Members may be called any time by the Chairman of the Board of Managers Directors or by the President or the President, Secretary or by a majority at the request of Members holding at least two-thirds of the Board by Units entitled to vote at such meeting. Only business within the purpose or purposes described in the notice of meeting delivered to the Members in accordance with Section 8.4 may be conducted at a special meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the FundMembers.

Special Meetings. Special meetings of the Members members may be called at any time by the Chairman President or Board of Directors, or upon written request of the Board members who are entitled to vote one-fourth of Managers or all the President, or by a majority votes of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the FundClass A membership.

Special Meetings. Special meetings of the Members Members, for any purposes whatsoever, may be called at any time by the Chairman of the Board of Managers President or the President, by any Vice President or by a majority of the Board of Directors or by vote at a meeting one or in writing with or without a meeting, or in writing by those more Members holding a majority not less than one-fifth (1/5) of the outstanding shares of beneficial interest Units of the FundCompany.

Special Meetings. Special meetings of the Members which may be held for any purpose or purposes, may be called any time by the Chairman of the Board of Managers or (if any), by the President, by the Board of Managers, or by a majority Members owning not less than fifty percent (50%) of the Board by vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the FundShares issued and outstanding.

Special Meetings. Special meetings of the Members may be called at any time by the Chairman of President or by the Board of Managers or the PresidentDirectors, or by a majority upon written request of the Board by Members who are entitled to vote at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority one-tenth (1/10) of all of the outstanding shares of beneficial interest of votes appurtenant to the FundLots.

Special Meetings. Special meetings of the Members may be called any time by the Board of Managers, the Chairman of the Board of Managers or the President, or by a majority Majority Vote of the Board by vote Members on at a meeting or in writing with or without a meeting, or in writing by those Members holding a majority of the outstanding shares of beneficial interest of the Fundleast one day’s notice.